About Fourthline
Fourthline is a Financial Services company based in Amsterdam (Netherlands) founded in 2017 by Krik Gunning. KYC and AML solutions are provided to financial institutions. Fourthline has raised $54 million across 1 funding round from investors including Finch Capital. Its chief executive, as recorded, is Krik Gunning. Its website fourthline.com draws about 168 thousand monthly visits. Fourthline offers products and services including Modular Identity Platform. Its focus areas include FinTech, RegTech and Suite.
Company details
Fourthline was established in 2017 in Amsterdam, Netherlands, as a platform focused on KYC and AML services within the fintech sector. Solutions for customer onboarding and fraud prevention are delivered to financial institutions, incorporating customer identification, AI-driven photometric algorithms for biometric verification, database checks, bank account verifications, and transaction monitoring. Operations are centered in Europe, supporting compliance needs across the industry.
- Headquarters Amsterdam, Netherlands
- Founders Krik Gunning
- SectorsFinancial Services
- Website category Jobs and Career · Jobs and Employment
- Email••••••••
- Website fourthline.com
- Social LinkedIn X
- Total Equity Funding$54M (USD)
in 1 rounds
- Latest Funding Round$54M (USD), Series C
Apr 2023
- Investors
Products & Services of Fourthline
Fourthline offers a comprehensive portfolio of products and services, including Modular Identity Platform.
API platform for verifying identities and ensuring compliance.
Funding Insights of Fourthline
Fourthline has successfully raised a total of $54M through 1 strategic funding round. The most recent funding activity was a Series C round of $54 million completed in April 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $54M
- Total Rounds 1
- Last Round Series C — $54M
- First Round $54M
(Apr 2023)
- Investors Count 1
All 1 funding rounds of Fourthline with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr 2023 | $54M | Series C | – | Finch Capital | – |
1 investors in total: 1 institutional.
Investors in Fourthline
Fourthline has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Finch Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage tech and offline focused VC firm investing in geographies such as Europe and South East Asia | finchcapital.com | Amsterdam, Netherlands |
Investor details for Fourthline
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Fourthline
32 people are tracked at Fourthline (13 in leadership, 19 in team).
| Name | Role | Group |
|---|---|---|
Krik Gunning | Co-Founder & CEO | Leadership |
Roeland Kloosterman | Head Of Customer Success & Customer Operations At Fourthline | Leadership |
Jesse Weststrate | VP Of Customer Success | Leadership |
Chris van Straeten | Co-Founder & Chief Risk Officer | Leadership |
Ralph Post | Chief Technology Officer | Leadership |
Peter Grausgruber | CFO | Leadership |
Sam Sundar D | Head Of Data | Leadership |
Bruce Wilkins | VP Of Engineering | Leadership |
Mustafa Kucukaytekin | VP Of Security | Leadership |
Coen van der Pas Ra | Head Of Accounting & Reporting | Leadership |
David Awit | Director Of Sales | Leadership |
Abhayraj Singh | Director Of Finance | Leadership |
Anonymous | Head of Software Engineering | Leadership |
Amir Khalajestani | Senior Data Engineer | Team |
Gabriele Rosati | Sales Manager | Team |
Fleur De Roos | General Counsel | Team |
Majid Ganji | Senior Software Engineer | Team |
Axel Gorris | Senior .net Developer | Team |
Verica Boshkoska | Senior Software Engineer | Team |
Eloise Dack | Product Manager | Team |
12 more people are available in the full profile.
Complete people profiles for Fourthline
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Fourthline
2 dated milestones of Fourthline across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Fourthline is founded.
- Funding First funding round of $54.0M.
Web traffic of Fourthline
The website of Fourthline (fourthline.com) receives about 167.8K visits a month and ranks #279,532 among all websites worldwide, #4,069 in Jobs and Employment.
- Monthly visits167.8K
▲ 33.4% vs previous month
- Unique visitors74.9K
per month
- Global rank#279,532
among all websites
- Category rank#4,069
Jobs and Career · Jobs and Employment
- Bounce rate37%
- Pages per visit3.0
- Average visit2 min 36 sec
- DevicesDesktop 7% · Mobile 93%
Websites whose visitors overlap most with Fourthline. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| onfido.com | 100% | 1.1M | #53,530 | View details |
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Related news about Fourthline
Complete news archive for Fourthline
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Frequently Asked Questions about Fourthline
Fourthline was founded in 2017 and raised its 1st funding round 6 years after it was founded.
Fourthline is headquartered in Amsterdam, Netherlands.
Krik Gunning is the CEO of Fourthline, as recorded in our data. They have also founded this company.
Fourthline is a funded company, having raised a total of $54M across 1 funding round to date. The company's 1st funding round was a Series C of $54M, raised on Apr 2023.
Fourthline was established in 2017 in Amsterdam, Netherlands, as a platform focused on KYC and AML services within the fintech sector. Solutions for customer onboarding and fraud prevention are delivered to financial institutions, incorporating customer identification, AI-driven photometric algorithms for biometric verification, database checks, bank account verifications, and transaction monitoring. Operations are centered in Europe, supporting compliance needs across the industry.
Fourthline offers Modular Identity Platform.
Fourthline has 1 investor. Key investors include Finch Capital.
The website of Fourthline receives about 168 thousand visits a month and ranks #279,532 among all websites worldwide.